Chowgule Steamships Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to transact the following:
1. To consider and approve audited financial results for the quarter ended March 31, 2008 and;
2. To consider and approve audited accounts for the year ended March 31, 2008 and to recommend dividend, if any.
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